J W B FISHING LIMITED

Profile J W B FISHING LIMITED

Actual on 01.09.2021
Company name
J W B FISHING LIMITED
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Company number
SC245374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
TIGH NA MARA, 10 GOLF ROAD, PETERHEAD, AB42 1LS
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PSC and Officers J W B FISHING LIMITED

Officers

(as of 25.09.2020)

BUCHAN, Andrea Mary Bruce
Status: Active
Appointed on: Monday, 10 March 2003
Correspondence address: Tigh Na Mara, 10 Golf Road, Peterhead, Aberdeenshire, AB42 1LS
Nationality: British
Role: Secretary
Occupation: Director
BUCHAN, Andrea Mary Bruce
Status: Active
Appointed on: Monday, 10 March 2003
Correspondence address: Tigh Na Mara, 10 Golf Road, Peterhead, Aberdeenshire, AB42 1LS
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUCHAN, John William
Status: Active
Appointed on: Monday, 10 March 2003
Correspondence address: Tigh Na Mara, 10 Golf Road, Peterhead, Aberdeenshire, AB42 1LS
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Share Fishman
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Monday, 10 March 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Monday, 10 March 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Andrea Mary Bruce Buchan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peterhead
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John William Buchan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peterhead
Nationality: British
Date of birth: August 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent